8 Leysfield Road (Freehold) Limited

Company Registration Number: 05131329

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Leysfield Road (Freehold) Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
8 LEYFIELD
LONDON
W12 9JF

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 9JF

Registration Data

Company Number

05131329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • LEES, Amanda Sarah Anne

    Secretary

    Appointed on 18 May 2004

     

    8 Leysfield Road
    London

  • KAYE, Ivan Blakeley

    Director

    Appointed on 13 July 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1961

    8
    Leysfield Road
    London
    W12 9JF
    England

  • LEES, Amanda Sarah Anne

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: September 1963

    8 Leysfield Road
    London

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURTON, Helena Gunilla

    Director

    Appointed on 9 October 2009

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Therapist

    Month of birth: September 1968

    8
    Leysfield Road
    London
    W12 9JF

  • HARVIE, Iain

    Director

    Appointed on 18 May 2004

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Record Producer

    Month of birth: May 1962

    20 Chilswell Road
    Oxford
    Oxfordshire
    OX1 4PJ

  • IVES, Kathryn Mary

    Director

    Appointed on 21 April 2010

    Resigned on 6 April 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: August 1978

    Ground Floor Flat
    8 Leyfield
    London
    W12 9JF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 18 May 2004

    Resigned on 18 May 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THORN, Christopher Charles

    Director

    Appointed on 13 June 2005

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1973

    8 Leysfield Road
    London
    W12 9JF

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5785IBU. Transaction: MzE0ODc4MzM0MWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JQ3MG. Transaction: MzE0Mjg3Mjg2OWFkaXF6a2N4.

  3. 14 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49IBSO9. Transaction: MzEyNTA5NjE3NWFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RQEH. Transaction: MzExODE3MzkyM2FkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDTTV. Transaction: MzEwMjQ4NDk4NGFkaXF6a2N4.

  6. 24 June 2014 Appointment of Mr Ivan Blakeley Kaye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQDTTN. Transaction: MzEwMjQ4NDkwN2FkaXF6a2N4.

  7. 6 April 2014 Termination of appointment of Kathryn Ives as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3599T6W. Transaction: MzA5NzcxOTIyNmFkaXF6a2N4.

  8. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IAUD6. Transaction: MzA5NTI1MzM2N2FkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CMMJ1U. Transaction: MzA4MTU0OTU3N2FkaXF6a2N4.

  10. 24 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKLZ4. Transaction: MzA3MzM5ODM1OWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDYOHF. Transaction: MzA2MDk0MjU2MGFkaXF6a2N4.

  12. 26 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HYEIY. Transaction: MzA1MzEwNzgyMmFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWS32UZJ. Transaction: MzAzODgzOTM2MWFkaXF6a2N4.

  14. 14 June 2011 Secretary's details changed for Sarah Anne Lees on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH03. Barcode: XWS30UZH. Transaction: MzAzODgzOTMyOGFkaXF6a2N4.

  15. 14 June 2011 Director's details changed for Sarah Anne Lees on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWS31UZI. Transaction: MzAzODgzOTA5OGFkaXF6a2N4.

  16. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWGQ4S2X. Transaction: MzAzMzA3MzQ3OGFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XKBX5LP4. Transaction: MzAxOTYwNjk4MWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Sarah Anne Lees on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKBX3LP2. Transaction: MzAxOTYwNjgwMGFkaXF6a2N4.

  19. 15 July 2010 Termination of appointment of Christopher Thorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKBX4LP3. Transaction: MzAxOTYwNjgwNGFkaXF6a2N4.

  20. 2 May 2010 Appointment of Ms Kathryn Mary Ives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ9O9JNZ. Transaction: MzAxNDczNzIxOGFkaXF6a2N4.

  21. 2 May 2010 Termination of appointment of Helena Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9MSJNG. Transaction: MzAxNDczNzE2N2FkaXF6a2N4.

  22. 28 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB042HWR. Transaction: MzAxMDM4NTIzNmFkaXF6a2N4.

  23. 27 October 2009 Appointment of Helena Gunilla Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKH7XEC5. Transaction: MzAwMTU3NzU5M2FkaXF6a2N4.

  24. 16 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBUDAR1. Transaction: MjAzNTE1MjQ0MGFkaXF6a2N4.

  25. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1JH38HQ. Transaction: MjAyOTEzNjYyMWFkaXF6a2N4.

  26. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76370J3. Transaction: MjAwNzIwMTM0M2FkaXF6a2N4.

  27. 3 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XKQJIXPU. Transaction: MjAwMDY0NDA4MGFkaXF6a2N4.

  28. 14 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1NDcxMGFkaXF6a2N4.

  29. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyNjcwOGFkaXF6a2N4.

  30. 17 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxNzQzMmFkaXF6a2N4.

  31. 12 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMjcwOTgwMmFkaXF6a2N4.

  32. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI0MzY1MGFkaXF6a2N4.

  33. 30 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1NzQ4MmFkaXF6a2N4.

  34. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgxNjI4NmFkaXF6a2N4.

  35. 11 June 2004 Registered office changed on 11/06/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA3MzkyOWFkaXF6a2N4.

  36. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczNDkzOWFkaXF6a2N4.

  37. 11 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk4NTE1M2FkaXF6a2N4.

  38. 11 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5MjE4N2FkaXF6a2N4.

  39. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU3NzYzNWFkaXF6a2N4.

  40. 18 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgwMDk4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.